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Viewing cable 07HANOI1197, NATIONAL ASSEMBLYMAN CORRUPTION CASE: BAD TIMING AND FEW

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Reference ID Created Released Classification Origin
07HANOI1197 2007-07-02 09:19 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Hanoi
VZCZCXRO0790
RR RUEHCHI RUEHDT RUEHHM
DE RUEHHI #1197 1830919
ZNR UUUUU ZZH
R 020919Z JUL 07
FM AMEMBASSY HANOI
TO RUEHC/SECSTATE WASHDC 5758
INFO RUEHHM/AMCONSUL HO CHI MINH 3317
RUEHZS/ASEAN REGIONAL FORUM COLLECTIVE
UNCLAS HANOI 001197 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR EAP/MLS and DRL/AWH 
 
E.O. 12958: N/A 
TAGS: ECON EFIN EAID ETRD ECPS PREL PGOV SOCI VM
SUBJECT: NATIONAL ASSEMBLYMAN CORRUPTION CASE: BAD TIMING AND FEW 
FRIENDS IN HIGH PLACES EQUAL JAIL TIME 
 
Ref: A) HANOI 1016; B) 06 HANOI 771; C) 06 HANOI 1090 
 
Summary 
------- 
 
1. (SBU) On June 26, the Supreme People's Court of Appeals (SPCA) 
upheld the guilty verdict of Mac Kim Ton, a former National Assembly 
(NA) member and Director of the Thai Binh Provincial Education 
Department (TBED), for "abusing power in the conduct of his official 
duties."  Ton had been found guilty last year of receiving a bribe 
in return for sending business to a former associate.  In spite of 
the relatively low sum of cash involved, Ton's bad timing and his 
lack of friends in high places made him an easy target for the GVN 
in its drive to show that it is serious about tackling corruption. 
End Summary. 
 
2. (SBU) On June 26, the Supreme People's Court of Appeals (SPCA) 
upheld the guilty verdict of Mac Kim Ton, a former National Assembly 
(NA) member and Director of the Thai Binh Provincial Education 
Department (TBED), for "abusing power in the conduct of his official 
duties" (however, the SPCA reduced his sentence from eight to seven 
years in prison).  In March, the Thai Binh Provincial People's Court 
had sentenced Ton after prosecutors presented "sufficient evidence" 
of malfeasance.  The NA and TBED also stripped Ton of his positions 
after revelations of his alleged corrupt activities came to light. 
 
 
3. (SBU) The court found Ton guilty of hiring one of his former 
students to install computers at public schools in Thai Binh 
Province without provincial authorization.  Prosecutors charged Ton 
with receiving VND 270 million (about USD 16,900) as "thank-you 
money" from the public schools.  They also charged Ton's associate 
with embezzling VND 460 million (about USD 28,700) from the public 
schools.  Both were required to return their proceeds.  Ton had 
appealed the provincial court ruling, claiming he was cheated by his 
former student.  The SPCA commuted Ton's sentence to seven years 
after the court learned that his family had turned in VND 100 
million (about USD 6,000) as compensation. 
 
Bad Timing and Few Friends 
-------------------------- 
 
4. (SBU) According to an Office of the National Assembly (ONA) 
staffer, Ton's corruption case "was simple in nature" given the fact 
that it only involved Ton and his former student.  Furthermore, no 
one attempted to intervene on Ton's behalf, although Ton had 
reportedly sought help from the NA Law Committee and the Supreme 
People's Procuracy.  Unfortunately for Ton, the scandal's initial 
revelation and subsequent trial and appeal took place in the midst 
of both the April 2006 Party Congress and the May 2007 National 
Assembly election.  As a result, "nobody of any rank would risk 
their own careers by helping to save Ton, whom most people had 
already decided was guilty of corruption," our contact noted.  A 
separate contact at the Supreme People's Court agreed that Ton's 
case was "a simple criminal case" and that Ton was just "hungry for 
money." 
 
Comment 
------- 
 
5. (SBU) In spite of the relatively low sum of cash involved, Ton's 
bad timing and his lack of friends in high places made him an easy 
target for the GVN in its drive to show that it is serious about 
tackling corruption.  However, this case stands in stark contrast to 
the PMU-18 scandal, which entailed much larger amounts of cash and 
touched relatives of senior GVN figures (Ref A).  Unlike Ton, 
however, no one connected to the PMU-18 scandal has done any jail 
time.  End Comment. 
 
MARINE